Officer:
Stephen Kelly
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEYFELLOW FINANCE GROUP LIMITED | Director | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| ALTHARKA MANAGEMENT LIMITED | Director | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| ROMUL BUSINESS FINANCE LIMITED | Director | 2007-05-25 | - | 25-APR-2007 | Not identified | Active | Offshore Leaks |
| ROWALLEN INVESTMENTS LIMITED | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Dead | Offshore Leaks |
| FLAVIUS FINANCE LIMITED | Director | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| FLAVIUS FINANCE LIMITED | Shareholder | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| SAXURN INVESTMENTS LIMITED | Director | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| SAXURN INVESTMENTS LIMITED | Shareholder | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| TERRANCE FINANCE GROUP LIMITED | Director | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| TERRANCE FINANCE GROUP LIMITED | Shareholder | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| COBAR INTERINVEST CORP. | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| COBAR INTERINVEST CORP. | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
| INTELOS CORPORATION | Director | 2007-08-13 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| INTELOS CORPORATION | Shareholder | 2007-08-14 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| LIBER FINANCE GROUP CORP. | Shareholder | 2007-05-08 | - | 08-MAY-2007 | Not identified | Active | Offshore Leaks |
| LIBER FINANCE GROUP CORP. | Director | 2007-05-08 | 2008-06-23 | 08-MAY-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephen Kelly | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.